USA v. MARTINEZ
| Pennsylvania Eastern District Court | |
| Case #: | 2:25-cr-00297 |
| Case Filed: | Jul 10, 2025 |
| Last checked: Saturday Aug 09, 2025 3:23 AM EDT |
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Defendant
LUIS FERNANDO MARTINEZ (1)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Oct 24 2025
ORDER AS TO LUIS FERNANDO MARTINEZ (1)THAT THE GOVERNMENT'S MOTION TO DISMISS THE INDICTMENT IS GRANTED AND THE ABOVE INDICTMENT IS DISMISSED WITHOUT PREJUDICE. Signed by DISTRICT JUDGE JOEL H. SLOMSKY on 10/24/25.10/24/25 ENTERED AND COPIES E-MAILED.(mac) |
| Docket last updated: 08/09/2025 4:11 AM EDT |
| Monday, May 12, 2025 | ||
| 1 | 1
COMPLAINT as to LUIS FERNANDO MARTINEZ (1). (mac) [2:25-mj-00987]
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Att: 1
Affidavit
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| 2 | 2
MOTION for PRETRIAL DETENTION by USA as to LUIS FERNANDO MARTINEZ. (MILLER, MICHAEL) [2:25-mj-00987]
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| Tuesday, May 13, 2025 | ||
| Arrest of LUIS FERNANDO MARTINEZ (mac) [2:25-mj-00987] | ||
| ***Set/Reset Hearings as to LUIS FERNANDO MARTINEZ: Detention/PC Hearing set for 5/16/2025 at 1:30 PM in Courtroom 5A before MAGISTRATE JUDGE CRAIG M. STRAW. (mac) [2:25-mj-00987] | ||
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Minute Entry for proceedings held before MAGISTRATE JUDGE CRAIG M. STRAW in Courtroom 5A:Initial Appearance/AC as to LUIS FERNANDO MARTINEZ held on 5/13/25. Court Reporter ESR.(mac) [2:25-mj-00987]
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| 4 | 4 MOTION TO APPOINT COUNSEL AND TO CONTINUE AS TO FERNANDO MARTINEZ. (mac) [2:25-mj-00987] | |
| 5 | 5
BAIL STATUS AND ORDER AS TO LUIS FERNANDO MARTINEZ. DEFENDANT MOVED FOR APPOINTED COUNSEL. FOLLOWING A COLLOQUY ON DEFENDANT'S FINANCIAL QUALIFICATIONS, THE MOTION IS GRANTED. THE FEDERAL DEFENDER ASSOCIATION IS APPOINTED FOR DEFENDANT. THE DEFENDANT MOVED TO CONTINUE THE DETENTION/PC HEARING. THE MOTION IS GRANTED. THE PC/DETENTION HEARING WILL TAKE PLACE ON FRIDAY, MAY 16, 2025 AT 1:30 P.M. IN COURTROOM 5A BEFORE JUDGE CRAIG M. STRAW. Signed by MAGISTRATE JUDGE CRAIG M. STRAW on 5/13/25.5/13/25 ENTERED AND COPIES E-MAILED.(mac) [2:25-mj-00987]
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| Wednesday, May 14, 2025 | ||
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ARREST Warrant Returned Executed on 5/12/2025 in case as to LUIS FERNANDO MARTINEZ. (tomg) [2:25-mj-00987]
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| Friday, May 16, 2025 | ||
| 7 | 7
Minute Entry for proceedings held before MAGISTRATE JUDGE CRAIG M. STRAW in Courtroom 5A: Probable Cause/Pretrial Conference/Pretrial Detention Hearing as to LUIS FERNANDO MARTINEZ held on 5/16/25.Court Reporter ESR.(mac) Modified on 5/19/2025 (ap). [2:25-mj-00987]
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BAIL STATUS AND ORDER AS TO LUIS FERNANDO MARTINEZ. THE GOVERNMENT HAS MET ITS BURDEN TO PROCEED WITH A DETENTION HEARING. THE COURT'S ORDER TO RELEASE THE DEFENDANT IS STAYED FOR 24 HOURS FROM MAY 16, 2025 AT 2:00 P.M. UNTIL MAY 17, 2025 AT 2:00 P.M. PENDING A POSSIBLE APPEAL FROM THE GOVERNMENT.THE DEFENDANT STIPULATED TO PC. UPON INDEPENDENT REVIEW, THE COURT ACCEPTS THE STIPULATION AND MAKES A FINDING OF PC. Signed by MAGISTRATE JUDGE CRAIG M. STRAW on 5/16/25.5/16/25 Entered and Copies E-Mailed. (mac) [2:25-mj-00987]
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| 9 | 9
ORDER AS TO LUIS FERNANDO MARTINEZ THAT THE 24 HOUR STAY IN THIS CASE IS LIFTED. Signed by MAGISTRATE JUDGE CRAIG M. STRAW on 5/16/25.5/19/25 Entered and Copies E-Mailed. (mac) [2:25-mj-00987]
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O/R Bond Entered as to LUIS FERNANDO MARTINEZ in amount of $ 25,000,(mac) [2:25-mj-00987]
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Att: 1
Attachment
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ORDER SETTING CONDITIONS OF RELEASE AS TO LUIS FERNANDO MARTINEZ (1) $25,000 O/R THAT DEFENDANT IS RELEASED ON BAIL IN THE AMOUNT OF $25,000 WITH THE FOLLOWING CONDITIONS AS OUTLINED HEREIN. Signed by MAGISTRATE JUDGE CRAIG M. STRAW on 5/16/25.5/19/25 Entered and Copies E-Mailed. (mac) [2:25-mj-00987]
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| Friday, June 06, 2025 | ||
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MOTION AND ORDER AS TO LUIS FERNANDO MARTINEZ THAT THE TIME IN WHICH AN INDICTMENT OR INFORMATION MUST BE FILED IS CONTINUED FOR A PERIOD OF 60 ADDITIONAL DAYS, UNTIL JULY 11, 2025. Signed by MAGISTRATE JUDGE ELIZABETH T. HEY on 6/6/25.6/6/25 Entered and Copies E-Mailed. (mac) [2:25-mj-00987]
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| Friday, June 13, 2025 | ||
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NOTICE OF ATTORNEY APPEARANCE Jonathan Alan McDonald appearing for LUIS FERNANDO MARTINEZ with a Certificate of Service (McDonald, Jonathan) [2:25-mj-00987]
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| Thursday, July 10, 2025 | ||
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INDICTMENT as to LUIS FERNANDO MARTINEZ (1) count(s) 1. (tomg) (tomg).
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Att: 1
Designation Form
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Att: 2
(7/11/2025) SIGNATURES,
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Att: 3
(7/11/2025) INFORMATION SHEET
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PETITION AND ORDER BY USA FOR AD PROSEQUENDUM IN CASE AS TO LUIS FERNANDO MARTINEZ. Signed by MAGISTRATE JUDGE CAROLINE GOLDNER CINQUANTO on 7/10/2025.7/11/2025 Entered and Copies E-Mailed. (tomg) (tomg).
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